Tw Infinity Trade Co., Ltd. is a Company Limited, established on 14 Jan 2022 and registered in Khonkaen, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Tw Infinity Trade Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tw Infinity Trade Co., Ltd.
- Registration number
- 0405565000447
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Jan 2022
- Registered capital (THB)
- THB 500,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 9, Moo 9, Ban Kong, Nong Rua, Khon Kaen 40240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Aomduean PhajobchokDirector
- Kitiya SittipromDirector
- Waranyu SomanaDirector
ShareholderShareholding of Tw Infinity Trade Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tw Infinity Trade Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Tw Infinity Trade Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Tw Infinity Trade Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tw Infinity Trade Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tw Infinity Trade Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
